www.nisshoku.co.jp/ir/assets/119125.pdf

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第101期定時株主総会招集ご通知

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This document is a notice for the 101st Annual General Meeting of Shareholders scheduled for June 28, 2022. It provides shareholders with information regarding the business report, financial statements, and methods for exercising voting rights. Due to COVID-19, shareholders are requested to refrain from attending in person and are instructed to exercise their voting rights via mail or the internet. It also includes shareholder proposals and encourages reviewing the reference materials for details.